UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company summary

Company number: 01167127
Status: ACTIVE
Incorporated / age: 18 April 197452 years
Registered office: Royal Liver Building, Liverpool, L3 1PY
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Royal Liver Building, Liverpool, L3 1PY
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURT, Michael John ACTIVE	Secretary	01 Oct 2022				60, Threadneedle Street, London, EC2R 8HP, United Kingdom
BARKER, Katharine Mary, Dame ACTIVE	Director	01 Apr 2020		United Kingdom	November 1957	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom
CURRAN, Paul James, Professor Sir ACTIVE	Director	01 Sep 2020		England	May 1955	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
D'AURIA, Marian Bronwen ACTIVE	Director	01 Sep 2021		United Kingdom	October 1982	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom
DIXON, Gary ACTIVE	Director	01 Apr 2019		United Kingdom	September 1964	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
KELLEHER, Ellen Joan ACTIVE	Director	01 Nov 2021		England	February 1965	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom
KERNEIS, Alain ACTIVE	Director	24 Jan 2022		United Kingdom	December 1968	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom
MARSH, Samuel John, Dr ACTIVE	Director	12 Aug 2024		England	February 1980	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom
PICOT, Russell Clive ACTIVE	Director	01 Feb 2021		United Kingdom	April 1957	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
SHAY, Helen Marina ACTIVE	Director	01 Sep 2020		England	November 1956	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
TICKELL, Adam Thomas, Professor ACTIVE	Director	01 Apr 2024		England	November 1964	Royal Liver Building, Liverpool, L3 1PY, England
WATTS, David Charles Hunter ACTIVE	Director	01 Mar 2021		United Kingdom	June 1964	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
WILSON, Ian Everard ACTIVE	Director	01 Sep 2026		England	August 1966	Royal Liver Building, Liverpool, L3 1PY, England
HILL, Jeremy RESIGNED	Secretary	31 Mar 2016	28 Mar 2019			C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
MAYO, Nicola Jane Katherine RESIGNED	Secretary	28 Mar 2019	01 Oct 2022			6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
SHERLOCK, Ian Montague RESIGNED	Secretary	01 Aug 2005	31 Mar 2016			Royal Liver Building, Pier Head, Liverpool, L3 1PY, United Kingdom
WILLIAMS, John Peter RESIGNED	Secretary		31 Jul 2005			7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
BELL, Alexander Scott RESIGNED	Director	01 Aug 1996	31 Jul 2005		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BREAKWELL, Glynis Marie, Professor Dame RESIGNED	Director	01 Sep 2009	31 Aug 2018	United Kingdom	July 1952	Royal Liver Building, Liverpool, L3 1PY
BROWN, Andrew Charles RESIGNED	Director	01 Aug 2020	31 Jul 2024	United Kingdom	October 1957	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
BULL, Roger John, Prof RESIGNED	Director	01 Feb 2004	31 Mar 2014	United Kingdom	March 1940	Royal Liver Building, Liverpool, L3 1PY
BUTCHER, Michael Geoffrey RESIGNED	Director	01 Nov 2004	31 Jan 2014	United Kingdom	March 1947	Royal Liver Building, Liverpool, L3 1PY
CARTER, Kevin James, Dr RESIGNED	Director	01 Sep 2012	31 Aug 2021	England	October 1952	Royal Liver Building, Liverpool, L3 1PY
CAZALET, Raymond Percival St George RESIGNED	Director		01 Apr 1993		April 1931	24 Stanbridge Road, Putney, London, SW15 1DK
CHALLIS, Christine Joyce, Dr RESIGNED	Director		30 Sep 1997		February 1940	7 St Hildas Wharf, 170 Wapping High Street, London, E1W 3PQ
COLLINSON, Leonard RESIGNED	Director		31 Jan 2004	United Kingdom	March 1934	79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA
CREWE, Ivor Martin, Professor RESIGNED	Director	01 Apr 2006	30 Sep 2007	United Kingdom	December 1945	Lakeside House, Wivenhoe Park, Colchester, Essex, CO4 3SG
CRUM EWING, Janet Angela RESIGNED	Director	01 Oct 1997	30 Sep 2003		March 1930	63 Baker Street, Reading, Berkshire, RG1 7XY
DAVIES, Graeme John, Professor Sir RESIGNED	Director	01 Apr 1996	31 Mar 2006	United Kingdom	April 1937	Principals Office The University, Glasgow, G12 8QG
DAVIES, Graeme John, Professor RESIGNED	Director		01 Oct 1995		April 1937	Northavon House Coldharbour Lane, Bristol, Avon, BS16 1QD
DEVLIN, Joseph William RESIGNED	Director	01 Sep 2007	10 Oct 2015	United Kingdom	December 1959	Royal Liver Building, Liverpool, L3 1PY
DIBBEN, Kenneth Francis RESIGNED	Director		31 Mar 1999		February 1929	3 Marsham Court, Marsham Street, London, SW1P 4JY
DONALD, Colin Dunlop RESIGNED	Director		30 Jun 2004		July 1934	33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
EASTWOOD, David Stephen, Professor Sir RESIGNED	Director	01 Jan 2007	31 Aug 2020	England	January 1959	Royal Liver Building, Liverpool, L3 1PY
EDWARDS, Kenneth John Richard, Dr RESIGNED	Director	01 Sep 1994	31 Mar 1997		February 1934	Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG
EGAN, Stephen Joseph RESIGNED	Director	06 Oct 2009	29 Mar 2012	United Kingdom	March 1958	Royal Liver Building, Pier Head, Liverpool, L3 1PY
EGAN, Stephen Joseph RESIGNED	Director	01 Feb 2006	31 Dec 2006	United Kingdom	March 1958	Orchard Leaze, Darlington Road Bathwick, Bath, Avon, BA2 6NN
ENGLISH, Kirsten RESIGNED	Director	01 May 2014	31 Jan 2021	England	December 1960	Royal Liver Building, Liverpool, L3 1PY
FENDER, Brian Edward Frederick, Sir RESIGNED	Director	01 Oct 1995	30 Sep 2001	United Kingdom	September 1934	Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
FITZALAN HOWARD, Mark, Lord RESIGNED	Director	01 Apr 1993	31 Mar 2002		March 1934	13 Campden Hill Square, London, W8 7LB
GOLDSTROM, Joachim Max, Dr RESIGNED	Director	01 Jun 1998	01 Sep 2001		April 1929	32 Mount Eden Park, Belfast, BT9 6RB
GUPPY, David RESIGNED	Director	30 Sep 2017	03 Dec 2019	United Kingdom	January 1944	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
GUPPY, David RESIGNED	Director	01 Sep 2005	31 Aug 2012	United Kingdom	January 1944	Royal Liver Building, Liverpool, L3 1PY
HALSALL, Thomas Gilbert, Dr RESIGNED	Director		01 Apr 1993		March 1925	35 Cumnor Hill, Oxford, Oxfordshire, OX2 9EY
HARRIS, Martin Best, Sir RESIGNED	Director		31 Mar 2015	England	June 1944	Royal Liver Building, Liverpool, L3 1PY
HARRISON, David, Dr RESIGNED	Director		31 Aug 1994		May 1930	Redcot Streatham Drive, Exeter, Devon, EX4 4PD
HOLMES, Virginia Anne RESIGNED	Director	01 Sep 2005	31 Aug 2013	England	May 1960	6th, Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
HUTTON, Jane Luise RESIGNED	Director	01 Nov 2015	10 Oct 2019	England	January 1961	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
JACOBS, Howard Robert RESIGNED	Director	01 Oct 2002	30 Sep 2012	England	October 1952	Royal Liver Building, Liverpool, L3 1PY
MAYBURY, Ian Richard RESIGNED	Director	01 Nov 2013	15 Dec 2021	England	May 1963	Royal Liver Building, Liverpool, L3 1PY
MCDONNELL, David Croft RESIGNED	Director	01 Apr 2007	31 Mar 2016	United Kingdom	July 1943	Royal Liver Building, Liverpool, L3 1PY
MERRISON, Maureen Michele, Lady RESIGNED	Director	01 Oct 2003	30 Sep 2009	United Kingdom	October 1938	Coley House, Coley East Harptree, Bristol, BS40 6AW
MERTON, Michael Ralph RESIGNED	Director	01 Feb 2014	31 Jan 2021	United Kingdom	April 1951	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
MUSCATELLI, Vito Antonio, Professor RESIGNED	Director	01 Apr 2015	31 Mar 2024	United Kingdom	January 1962	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
NEWBY, Howard Joseph, Sir RESIGNED	Director	01 Apr 2001	31 Jan 2006	England	December 1947	Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG
PALMER, Stuart Beaumont, Professor RESIGNED	Director	31 Mar 2016	31 Mar 2019	England	May 1943	C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
POISSON, Michael Rene RESIGNED	Director	01 Nov 2012	31 Oct 2021	United Kingdom	April 1957	Royal Liver Building, Liverpool, L3 1PY
POTTS, Michael Stuart RESIGNED	Director	01 Apr 1999	31 Mar 2007	England	September 1937	Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
ROBERTS, Gareth Gwyn, Professor Sir RESIGNED	Director	01 Apr 1997	31 Mar 2001		May 1940	10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
ROGER, Angela May, Dr RESIGNED	Director	01 Sep 2012	31 Aug 2016	Scotland	October 1954	Royal Liver Building, Liverpool, L3 1PY
RUSSELL, Alastair Muir, Sir RESIGNED	Director	01 Oct 2007	31 Aug 2009		January 1949	12 The Square, University Of Glasgow, Glasgow, G12 8QC
SHERLOCK, Edward Barry Orton RESIGNED	Director		31 Jul 1996		February 1932	63 Sunnyfield, Mill Hill, London, NW7 4RE
SPARROW, John, Sir RESIGNED	Director		31 Mar 1996		June 1933	Padbury Lodge, Padbury, Buckingham, MK18 2AJ
SPINKS, Stephen William RESIGNED	Director	01 Sep 2018	31 Aug 2026		March 1958	Universities Superannuation Scheme, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
SUTCLIFFE, Charles Martin Sydenham RESIGNED	Director	01 Sep 2001	31 Aug 2007		January 1948	The Willows, Westbourne Crescent, Southampton, Hampshire, SO17 1EA
TALBOT, Geoffrey Robson, Doctor RESIGNED	Director	01 Apr 1993	31 May 1998		June 1941	1 Wharf Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HA
TRYTHALL, John William Donald RESIGNED	Director	01 Oct 2009	30 Sep 2017	England	October 1944	Royal Liver Building, Liverpool, L3 1PY, United Kingdom
TRYTHALL, John William Donald RESIGNED	Director		31 Aug 2005		October 1944	7 Belle Vue Terrace, York, North Yorkshire, YO1 5AZ
WARWICK, Diana RESIGNED	Director	20 Jun 2001	31 Aug 2009	England	July 1945	51 Elm Park Gardens, London, SW10 9PA
WHARTON, Steve, Dr RESIGNED	Director	01 Sep 2016	31 Aug 2020	England	November 1962	Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

BURT, Michael John ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 60, Threadneedle Street, London, EC2R 8HP, United Kingdom

BARKER, Katharine Mary, Dame ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

CURRAN, Paul James, Professor Sir ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: May 1955
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

D'AURIA, Marian Bronwen ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

DIXON, Gary ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

KELLEHER, Ellen Joan ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1965
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

KERNEIS, Alain ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

MARSH, Samuel John, Dr ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: February 1980
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

PICOT, Russell Clive ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

SHAY, Helen Marina ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1956
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

TICKELL, Adam Thomas, Professor ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: November 1964
Address: Royal Liver Building, Liverpool, L3 1PY, England

WATTS, David Charles Hunter ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

WILSON, Ian Everard ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: August 1966
Address: Royal Liver Building, Liverpool, L3 1PY, England

HILL, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 28 Mar 2019
Address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

MAYO, Nicola Jane Katherine RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 01 Oct 2022
Address: 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

SHERLOCK, Ian Montague RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Mar 2016
Address: Royal Liver Building, Pier Head, Liverpool, L3 1PY, United Kingdom

WILLIAMS, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2005
Address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Jul 2005
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

BREAKWELL, Glynis Marie, Professor Dame RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Royal Liver Building, Liverpool, L3 1PY

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

BULL, Roger John, Prof RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Royal Liver Building, Liverpool, L3 1PY

BUTCHER, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Royal Liver Building, Liverpool, L3 1PY

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1952
Address: Royal Liver Building, Liverpool, L3 1PY

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1931
Address: 24 Stanbridge Road, Putney, London, SW15 1DK

CHALLIS, Christine Joyce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1940
Address: 7 St Hildas Wharf, 170 Wapping High Street, London, E1W 3PQ

COLLINSON, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA

CREWE, Ivor Martin, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Lakeside House, Wivenhoe Park, Colchester, Essex, CO4 3SG

CRUM EWING, Janet Angela RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 2003
Date of birth: March 1930
Address: 63 Baker Street, Reading, Berkshire, RG1 7XY

DAVIES, Graeme John, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Principals Office The University, Glasgow, G12 8QG

DAVIES, Graeme John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: April 1937
Address: Northavon House Coldharbour Lane, Bristol, Avon, BS16 1QD

DEVLIN, Joseph William RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Royal Liver Building, Liverpool, L3 1PY

DIBBEN, Kenneth Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1929
Address: 3 Marsham Court, Marsham Street, London, SW1P 4JY

DONALD, Colin Dunlop RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: July 1934
Address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS

EASTWOOD, David Stephen, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1959
Address: Royal Liver Building, Liverpool, L3 1PY

EDWARDS, Kenneth John Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 1997
Date of birth: February 1934
Address: Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG

EGAN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Royal Liver Building, Pier Head, Liverpool, L3 1PY

EGAN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Orchard Leaze, Darlington Road Bathwick, Bath, Avon, BA2 6NN

ENGLISH, Kirsten RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: December 1960
Address: Royal Liver Building, Liverpool, L3 1PY

FENDER, Brian Edward Frederick, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

FITZALAN HOWARD, Mark, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 2002
Date of birth: March 1934
Address: 13 Campden Hill Square, London, W8 7LB

GOLDSTROM, Joachim Max, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Sep 2001
Date of birth: April 1929
Address: 32 Mount Eden Park, Belfast, BT9 6RB

GUPPY, David RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

GUPPY, David RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Royal Liver Building, Liverpool, L3 1PY

HALSALL, Thomas Gilbert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: March 1925
Address: 35 Cumnor Hill, Oxford, Oxfordshire, OX2 9EY

HARRIS, Martin Best, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1944
Address: Royal Liver Building, Liverpool, L3 1PY

HARRISON, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: May 1930
Address: Redcot Streatham Drive, Exeter, Devon, EX4 4PD

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1960
Address: 6th, Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

HUTTON, Jane Luise RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: January 1961
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

JACOBS, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: October 1952
Address: Royal Liver Building, Liverpool, L3 1PY

MAYBURY, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: May 1963
Address: Royal Liver Building, Liverpool, L3 1PY

MCDONNELL, David Croft RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Royal Liver Building, Liverpool, L3 1PY

MERRISON, Maureen Michele, Lady RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Coley House, Coley East Harptree, Bristol, BS40 6AW

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

MUSCATELLI, Vito Antonio, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

NEWBY, Howard Joseph, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: December 1947
Address: Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG

PALMER, Stuart Beaumont, Professor RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1943
Address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

POISSON, Michael Rene RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Royal Liver Building, Liverpool, L3 1PY

POTTS, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: September 1937
Address: Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN

ROBERTS, Gareth Gwyn, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2001
Date of birth: May 1940
Address: 10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY

ROGER, Angela May, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Aug 2016
Country of Residence: Scotland
Date of birth: October 1954
Address: Royal Liver Building, Liverpool, L3 1PY

RUSSELL, Alastair Muir, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Aug 2009
Date of birth: January 1949
Address: 12 The Square, University Of Glasgow, Glasgow, G12 8QC

SHERLOCK, Edward Barry Orton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: February 1932
Address: 63 Sunnyfield, Mill Hill, London, NW7 4RE

SPARROW, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1933
Address: Padbury Lodge, Padbury, Buckingham, MK18 2AJ

SPINKS, Stephen William RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Aug 2026
Date of birth: March 1958
Address: Universities Superannuation Scheme, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

SUTCLIFFE, Charles Martin Sydenham RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2007
Date of birth: January 1948
Address: The Willows, Westbourne Crescent, Southampton, Hampshire, SO17 1EA

TALBOT, Geoffrey Robson, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 May 1998
Date of birth: June 1941
Address: 1 Wharf Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HA

TRYTHALL, John William Donald RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1944
Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

TRYTHALL, John William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: October 1944
Address: 7 Belle Vue Terrace, York, North Yorkshire, YO1 5AZ

WARWICK, Diana RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: July 1945
Address: 51 Elm Park Gardens, London, SW10 9PA

WHARTON, Steve, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: November 1962
Address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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